MAXIMUS, INC. — Board/Management Information 2013

Dec 9, 2013

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 9, 2013

MAXIMUS, INC. (Exact name of registrant as specified in its charter)

Virginia	1-12997	54-1000588
(State
or other jurisdiction of
incorporation)	(Commission File
Number)	(I.R.S.
Employer Identification
No.)

1891 Metro Center Drive, Reston, Virginia	20190-5207
(Address
of principal executive offices)	(Zip
Code)

(703) 251-8500 (Registrant’s telephone number, including area code) Not applicable (Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

⃞ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

⃞ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

⃞ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

⃞ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On December 9, 2013, David N. Walker announced his intention to retire from his role as Chief Financial Officer and Treasurer of MAXIMUS upon successful completion of an executive search. Mr. Walker plans to continue on as a full-time employee to ensure a successful transition until approximately December 2014, whereupon he will assume a part-time support role to the Chief Executive Officer. Attached is a press release the Company issued regarding Mr. Walker’s retirement.

Item 9.01	Financial Statements and Exhibits.
(d)	Exhibits. The following exhibit is being furnished pursuant to Item
5.02 above.

Exhibit No.	Description
99.1	Press release dated December 9, 2013

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

MAXIMUS, INC. — By:	/s/ David R. Francis
Name:	David R. Francis
Title:	General Counsel and Secretary

EXHIBIT INDEX

Exhibit No.	Description
99.1	Press release dated December 9, 2013